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  1. Introductions --- 5 minutes Dean

  2. Review agenda and purpose of this meeting ---- 5 minutes Dean

  3. Status report --- 15 minutes Mike/DiscussionDiscussion  (see presentation here)

    1. Tracking info

    2. Budget

    3. Work in progress

  4. Result of the vote and feedback --- 10 mins Mike/Discussion

  5. Leadership Group processes/responsibilities/expectations --- 20 mins Julia/Discussion

    1. Attendance/substitute

    2. Participation/reading

    3. Use of the wiki

    4. Representing VIVO/sharing

    5. Other

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